Kyc Professional Job at Beacon Hill (Chicago)

Relationship Associate

We are looking for a Relationship Associate to join our Citi Handlowy team in In...

Location

Poland , Krakow

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

min. 2 years of experience within commercial/corporate banking
Higher education (Bachelor's/Master's degree) or equivalent professional experience
The ability to think analytically and knowledge of data analysis tools and methodologies
Meticulousness in making judgments and recommendations based on the analysis of information
Developed communication and diplomatic skills, essential for exchanging complex and confidential information
Must be fluent in Polish and English

Job Responsibility

Supporting Relationship Managers in managing the portfolio of existing customer relationships
Building lasting relationships and effectively managing issue escalations
Ensuring the timely fulfillment of regulatory requirements, including the Know Your Client (KYC) process
Assisting clients in accessing Citi's global network, providing them with product support and local service worldwide
Actively participating in the onboarding process for new clients and their branches, from KYC verification to initial credit arrangements
Coordinating credit applications and their approval processes within Citi's global network
Identifying new revenue opportunities and positioning selected products in the client offering
Monitoring the utilization of credit lines and ensuring that credit documentation is up to date
Assessing risk when making business decisions, safeguarding the company's reputation and Citigroup's assets

What we offer

Employer paid Defined Contribution Pension Plan contribution of 7% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Extra days off provided to employees celebrating significant service anniversaries, with eligibility occurring every five years

Fulltime

Kyc Analyst

Purpose of the role: To address customer questions, concerns or requests while m...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Provision of customer service to customer questions, concerns and requests regarding accounts, products, and services in a timely and professional manner
Collaboration with teams across the bank to align, promote, and integrate customer care initiatives
Management and maintenance of customer records and documentation to ensure accuracy
Participation in training and development initiatives to improve customer skills, knowledge, and services
Identification of industry trends and developments related to customer service to implement best practice in customer care
Execution of escalation requests to the relevant team or senior management as required in a timely manner
Execution of customer service activities through various communication channels including chat, email, and phone
Perform prescribed activities in a timely manner and to a high standard
No people leadership roles at this grade
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

Job Responsibility

To address customer questions, concerns or requests while maintaining customer service expectations

What we offer

Health and wellness
Gain access to wellness rooms, gyms and mental health support
A place where you can belong
Our welcoming and inclusive culture supports you to bring your whole self to work, explore your potential and pursue your passions
Collaborative Areas
Modern spaces designed for teamwork and brainstorming
More than work
There’s so much more than work to involve and engage you on campus
From socialising to sports, from community events to volunteering
Be you. Be valued. Belong.

Fulltime

Associate Director of Client Services

Join a highly regarded wealth advisory and family office platform serving ultra-...

Location

United States , San Francisco Bay Area

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

4-7+ years of experience in wealth management, supporting ultra-high-net-worth clients and complex financial relationships
Strong understanding of investment and wealth management operations
Exceptional client service, communication, and relationship management skills
Ability to thrive in a fast-paced, evolving environment with significant autonomy
High level of professionalism, discretion, and attention to detail
Entrepreneurial mindset with a desire to grow into future leadership opportunities
Comfortable leveraging technology to manage complex client relationships, reporting, and workflows
experience with Salesforce, Addepar, and related wealth management platforms is a plus
Advanced Excel skills and strong overall technical proficiency

Job Responsibility

Serve as a key relationship manager and trusted point of contact for client families
Coordinate client onboarding, account setup, and ongoing service needs
Support investment operations, including alternative investments, subscriptions, redemptions, and portfolio administration
Manage client reporting, financial administration, and time-sensitive transactions
Coordinate with tax professionals, advisors, and family office stakeholders
Maintain compliance, KYC, CRM, and document management processes
Help improve workflows and contribute to operational efficiencies and technology initiatives

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Afc Associate - Sar Delegate (Déclarant Tracfin)

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
Professional experience gained in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient
Diligent and reliable, solution driven and committed, ability to work under pressure

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group's standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
We work in a hybrid setup, combining in-office collaboration with the flexibility to work from home
A relocation package with visa support for those who need it

Fulltime

Client Onboarding Banking Services Officer

For our office in Vilnius we are currently looking for a Client Onboarding Banki...

Location

Lithuania , Vilnius

Salary:

1760.00 - 2200.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

You hold a degree in a relevant field such as Law, Finance, or Economics, or possess equivalent experience in Financial or Banking Services
You possess a strong analytical mindset, enabling you to think critically and prioritize competing demands under time pressure
You show initiative, adaptability to change, and the ability to quickly align your priorities with clients' varying requirements and timelines
You are an excellent communicator, able to express yourself clearly and concisely in a friendly and professional manner, complemented by strategic and creative problem-solving skills
You have a high level of attention to detail, superior organizational skills, and take pride in delivering high-quality work
Prior experience in areas such as legal entity formation, corporate onboarding, and bank account opening is preferred

Job Responsibility

Ensure the accurate and timely completion of bank account opening forms across various 3rd party banking service providers, primarily in Luxembourg and other jurisdictions
Maintain up-to-date familiarity with the account opening requirements for each 3rd party banking service provider
Oversee various onboarding functions, including the review of client information and due diligence/KYC documents gathered for bank account openings
Develop and maintain relationships with various 3rd party banking service providers from the time of onboarding until the account is fully operational, acting in a professional, courteous, and prompt manner
Serve as the intermediary between the bank and the client, providing expert guidance on the onboarding and bank account opening process, as well as clarifying bank requirements and managing client expectations

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan

Fulltime

Client Service Associate

Join a specialized family office platform serving ultra-high-net-worth individua...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

2-5+ years of experience in wealth management, supporting ultra-high-net-worth clients and complex financial relationships
Strong operational and organizational skills with high attention to detail
Comfortable in fast-paced, evolving environments
Strong communication and professional presence
Entrepreneurial, growth-minded, and team-oriented
CRM experience (Salesforce preferred)
Strong Excel and technical proficiency

Job Responsibility

Support senior team members on client service and operations
Lead onboarding, including account setup and documentation
Manage investment ops: private investments, subscriptions, redemptions, portfolio maintenance
Coordinate tax workflows with external providers
Process capital calls, wires, and time-sensitive transactions
Maintain KYC, compliance, and CRM accuracy
Support reporting, financial admin, and document management
Liaise with clients and advisors to ensure smooth execution
Improve processes and support tech-enabled workflows

What we offer

Flexible remote work
strong benefits
unlimited PTO

Fulltime

Client Services Manager

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

4-7+ years of experience in wealth management, supporting ultra-high-net-worth clients and complex financial relationships
Strong understanding of investment and wealth management operations
Exceptional client service, communication, and relationship management skills
Ability to thrive in a fast-paced, evolving environment with significant autonomy
High level of professionalism, discretion, and attention to detail
Entrepreneurial mindset with a desire to grow into future leadership opportunities
Comfortable leveraging technology to manage complex client relationships, reporting, and workflows
experience with Salesforce, Addepar, and related wealth management platforms is a plus
Advanced Excel skills and strong overall technical proficiency

Job Responsibility

Serve as a key relationship manager and trusted point of contact for client families
Coordinate client onboarding, account setup, and ongoing service needs
Support investment operations, including alternative investments, subscriptions, redemptions, and portfolio administration
Manage client reporting, financial administration, and time-sensitive transactions
Coordinate with tax professionals, advisors, and family office stakeholders
Maintain compliance, KYC, CRM, and document management processes
Help improve workflows and contribute to operational efficiencies and technology initiatives

Client Service Analyst

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

2-5+ years of experience in wealth management, supporting ultra-high-net-worth clients and complex financial relationships
Strong operational and organizational skills with high attention to detail
Comfortable in fast-paced, evolving environments
Strong communication and professional presence
Entrepreneurial, growth-minded, and team-oriented
CRM experience (Salesforce preferred)
Addepar a plus
Strong Excel and technical proficiency

Job Responsibility

Support senior team members on client service and operations
Lead onboarding, including account setup and documentation
Manage investment ops: private investments, subscriptions, redemptions, portfolio maintenance
Coordinate tax workflows with external providers
Process capital calls, wires, and time-sensitive transactions
Maintain KYC, compliance, and CRM accuracy
Support reporting, financial admin, and document management
Liaise with clients and advisors to ensure smooth execution
Improve processes and support tech-enabled workflows

What we offer

flexible remote work
strong benefits
unlimited PTO

Select Country

Kyc Professional

Job Description

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